Directors

Anand Mahendra Shah

Director/Designated Partner
over 9 years ago

Suchita Anand Shah

Additional Director
over 9 years ago

Kalaben Jethabhai Sharma

Additional Director
over 10 years ago

Shailesh Ramniklal Chandarana

Additional Director
over 10 years ago

Ravi Thakur Dewnany

Director
almost 24 years ago

Past Directors

Gautam Harnik

Director
over 23 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-25062018_signed

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Directors report as per section 134(3)-22062018

List of share holders, debenture holders;-22062018

Notice of resignation;-22062018

Evidence of cessation;-22062018

List of share holders, debenture holders;-06062018

Directors report as per section 134(3)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Form MGT-7-06062018_signed

Form AOC-4-06062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016

Form DIR-12-08092016_signed

Interest in other entities;-08092016

Letter of appointment;-08092016

Optional Attachment-(1)-08092016

Form DIR-12-030915.OCT

Declaration of the appointee Director- in Form DIR-2-030915.PDF

Interest in other entities-030915.PDF

Optional Attachment 1-030915.PDF

Optional Attachment 2-030915.PDF

FormSchV-211114 for the FY ending on-310314.OCT

-311014.OCT

Company Information